CARSTEN ASTHEIMER LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 8AG

Company number 06978007
Status Active
Incorporation Date 31 July 2009
Company Type Private Limited Company
Address C/O LANGHAM WALSH REGUS BUILDING, CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Mrs Federica Corrado as a director on 1 April 2017; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CARSTEN ASTHEIMER LIMITED are www.carstenastheimer.co.uk, and www.carsten-astheimer.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Carsten Astheimer Limited is a Private Limited Company. The company registration number is 06978007. Carsten Astheimer Limited has been working since 31 July 2009. The present status of the company is Active. The registered address of Carsten Astheimer Limited is C O Langham Walsh Regus Building Central Boulevard Blythe Valley Park Solihull West Midlands B90 8ag. The company`s financial liabilities are £75.84k. It is £0.73k against last year. And the total assets are £156.47k, which is £2.63k against last year. CORRADO, Federica is a Secretary of the company. ASTHEIMER, Carsten is a Director of the company. CORRADO, Federica is a Director of the company. GILLOTT, Russell Francis is a Director of the company. The company operates in "specialised design activities".


carsten astheimer Key Finiance

LIABILITIES £75.84k
+0%
CASH n/a
TOTAL ASSETS £156.47k
+1%
All Financial Figures

Current Directors

Secretary
CORRADO, Federica
Appointed Date: 31 July 2009
Director
ASTHEIMER, Carsten
Appointed Date: 31 July 2009
57 years old
Director
CORRADO, Federica
Appointed Date: 01 April 2017
53 years old
Director
GILLOTT, Russell Francis
Appointed Date: 04 September 2014
45 years old

Persons With Significant Control

Mrs Federica Corrado
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carsten Astheimer
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARSTEN ASTHEIMER LIMITED Events

11 Apr 2017
Appointment of Mrs Federica Corrado as a director on 1 April 2017
17 Aug 2016
Confirmation statement made on 31 July 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Registration of charge 069780070002, created on 14 March 2016
24 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
...
... and 18 more events
26 Apr 2011
Total exemption small company accounts made up to 31 July 2010
16 Sep 2010
Annual return made up to 31 July 2010 with full list of shareholders
16 Sep 2010
Director's details changed for Mr Carsten Astheimer on 31 July 2010
16 Sep 2010
Secretary's details changed for Federica Corrado on 31 July 2010
31 Jul 2009
Incorporation

CARSTEN ASTHEIMER LIMITED Charges

14 March 2016
Charge code 0697 8007 0002
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 9 st georges business park lower cape warwick…
20 July 2015
Charge code 0697 8007 0001
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

Similar Companies

CARSTEAD LIMITED CARSTEADWOOD LIMITED CARSTEN BOIN LIMITED CARSTEN CONTRACTS LTD CARSTEN GUTBERLET CARSTEN KRAPOLL LIMITED CARSTEN ROOFER UK LIMITED